RHYL SECURITIES LIMITED
LONDON NEXDON SECURITIES LIMITED

Hellopages » Greater London » Brent » NW2 6EW

Company number 05071997
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of RHYL SECURITIES LIMITED are www.rhylsecurities.co.uk, and www.rhyl-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Rhyl Securities Limited is a Private Limited Company. The company registration number is 05071997. Rhyl Securities Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Rhyl Securities Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. BLEIER, Norman is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 12 March 2004
Director
BLEIER, Joshua Samuel
Appointed Date: 12 March 2004
74 years old
Director
BLEIER, Norman
Appointed Date: 12 March 2004
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHYL SECURITIES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Apr 2016
Director's details changed for Joshua Bleier on 18 November 2015
04 Apr 2016
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 4 April 2016
...
... and 37 more events
24 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004
New director appointed
23 Mar 2004
New secretary appointed;new director appointed
23 Mar 2004
Registered office changed on 23/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Mar 2004
Incorporation

RHYL SECURITIES LIMITED Charges

5 January 2012
Legal charge
Delivered: 23 January 2012
Status: Satisfied on 1 July 2015
Persons entitled: West Register Number 2 Limited
Description: Land on the north east side of elmsall drive south elmsall…
7 January 2008
Third party legal charge
Delivered: 10 January 2008
Status: Satisfied on 1 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the northneast side of elmsall drive south elmsall…
6 December 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 1 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2004
Security agreement
Delivered: 6 May 2004
Status: Satisfied on 30 July 2011
Persons entitled: Hypo Real Estate Bank International, London Branch, as Agent and Trustee for the Financeparties (The Agent)
Description: The f/h property at elmsall drive south elmsall near…

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